14 October 2024
Eight Capital Partners plc
("ECP", "Eight Capital" or "the Company")
Posting of Annual Reports and Accounts, Notice of AGM
Board Change
Eight Capital Partners plc (AQSE: ECP), the financial services operating company that aims to grow revenue through businesses engaged in "Fintech" operations including in the digital banking and lending sectors, announces that it has posted to all shareholders a Notice of Annual General Meeting ("AGM"), together with a Form of Proxy.
The AGM will be held at 11.00am on Wednesday 6 November 2024 at Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY. All registered shareholders are invited to attend the AGM, however, shareholders are encouraged to complete, sign and return the Form of Proxy to the Company's registrars whether or not they intend to attend in person. Lodgement of a Proxy Form will not preclude a shareholder from attending and voting at the AGM in person.
A copy of the Notice and Form of Proxy is available on the Company's website, as are the Annual Report & Accounts, which are located at;
www.https://www.eight.capital/wp-content/uploads/2024/07/Final-Results-12-months-ended-31.12.23.pdf
As a result of her increasing work commitments elsewhere, Ms. Gemma Godfrey will be adjusting her role to become a specialist fintech advisor to the Company. As such she will be stepping down from the Board as Non-executive Director at the AGM. Gemma joined ECP as a Non-executive Director in February 2023. The Board wishes to thank Gemma for her contribution to the development of ECP.
| Eight Capital Partners plc Dominic White, Chairman Luciano Maranzana, Group CEO
| info@eight.capital
|
| Cairn Financial Advisers LLP AQSE Corporate Adviser Jo Turner / Liam Murray
| +44 20 7213 0880
|
|
| |
About Eight Capital Partners:
Eight Capital partners plc is a financial services operating company that aims to grow revenue through businesses engaged in "Fintech" operations including in the digital banking and lending sectors.
ECP seeks to grow its group revenue in these high growth fintech sub-sectors, which it expects to also increase in value, such that they generate an attractive rate of return for shareholders, predominantly through capital appreciation.
Eight Capital Partners operates one subsidiary business:
Epson Capital:
Epson Capital is an independent corporate advisory firm based in London with extensive experience in UK and European capital markets. The team of senior and experienced ECM and M&A professionals is specialised across multiple markets, sectors and geographies and it prides itself on a commercial approach that allows the clients to achieve their growth ambitions. www.epsioncapital.com
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
